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2013-1832013-183 Resolution Adopting the Town's Participation in Section 41(.17 of the New York Retirement and Social Security Law At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on July 8, 2013. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following were present: PRESENT: Supervisor - Barbara Gutzler Councilmembers - William H. Beale Vincent F. Bettina Ismay Czarniecki Michael Kuzmicz ABSENT: The following Resolution was introduced by Councilman Bettina and seconded by Councilman Beale. WHEREAS, employees of the Town of Wappinger ("the Town") are subject to a plan established by written policy or under the terms of a collective bargaining agreement that provides for the regular earning and accumulation of sick leave; and WHEREAS, the Town acknowledges that its operations, services and employee productivity are all enhanced when employees are present at work and are not absent any more than necessary; and WHEREAS, as an incentive to encourage employees to not misuse sick leave or not use any more sick leave than is necessary, the Town Board deems it beneficial to the interests of the Town and the Town's employees to elect participation in Section 41(j) of the New York Retirement and Social Security Law, which will permit employees to be granted one day of additional service credit for each day of accumulated unused sick leave at the time of retirement from service, and pursuant to the limitations and guidelines set forth in that section. NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Wappinger does hereby elect participation in Section 41(j) of the New York Retirement and Social Security Law, subject to the limitations and guidelines set forth in that section; and BE IT FURTHER RESOLVED, that the Town Supervisor, or such person designated by the Supervisor, execute such documents as may be necessary to effect the purpose of this Resolution. The foregoing was put to a vote which resulted as follows: BARBARA GUTZLER, SUPERVISOR Voting: AYE WILLIAM H. BEALE, COUNCILMAN Voting: AYE VINCENT F. BETTINA, COUNCILMAN Voting: AYE ISMAY CZARNIECKI, COUNCILWOMAN Voting: AYE MICHAEL KUZMICZ, COUNCILMAN Voting: AYE Dated: Wappingers Falls, New York 7/8/2013 The Resolution is hereby duly declared adopted. RISTINE FULT ,TOWN CLERK